Relx Finance Limited is a private limited company located at 1-3 Strand, London WC2N 5JR. Incorporated on 2017-06-27, this 6-year-old company is run by 4 directors and 1 secretary.
Director Adam W., appointed on 15 November 2021. Director Suzanne P., appointed on 31 January 2019. Director Nicholas L., appointed on 31 January 2019.
Changing the topic to secretaries, we can mention: Adam W., appointed on 15 November 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1-3 Strand |
| Town | London |
| Post code | WC2N 5JR |
| Country of origin | United Kingdom |
| Registration Number | 10837437 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 27 June 2017
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Relx (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Relx (Holdings) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Relx (Uk) Limited
1-3 Strand, London, WC2N 5JR, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02746621 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Relx (Holdings) Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05807690 |
| Notified on | 27 June 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 14, 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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